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Airport Group Investments Limited

Airport Group Investments Limited is an active company incorporated on 14 May 2007 with the registered office located in London, City of London. Airport Group Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246838
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 31 Oct 2025 (15 days ago)
Previous address was 6th Floor 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Dec 1972
Director • British,german • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Holdings Limited
David Mark Stanton, Nicolas James Jansa, and 3 more are mutual people.
Active
UK Airports Topco Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
UK Airports Midco Limited
Alter Domus (UK) Limited, Gordon Ian Winston Parsons, and 1 more are mutual people.
Active
AGS Ventures Airports Limited
Gordon Ian Winston Parsons, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Ontario Teachers' Pension Plan (Europe) Limited
Alter Domus (UK) Limited and Nicolas James Jansa are mutual people.
Active
Ontario Teachers' Pension Plan (Europe) Re Limited
Alter Domus (UK) Limited and Nicolas James Jansa are mutual people.
Active
Rosemark Securities Limited
David Mark Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.61M
Increased by £11.25M (+3116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.79M
Increased by £13.33M (+3%)
Total Liabilities
-£73.99M
Increased by £4.17M (+6%)
Net Assets
£361.8M
Increased by £9.15M (+3%)
Debt Ratio (%)
17%
Increased by 0.45% (+3%)
Latest Activity
Mr. Andrew James Cliffe Appointed
15 Days Ago on 31 Oct 2025
David Mark Stanton Resigned
15 Days Ago on 31 Oct 2025
Nicolas James Jansa Resigned
15 Days Ago on 31 Oct 2025
Polyxeni Nakou Resigned
15 Days Ago on 31 Oct 2025
Mrs Madhulika Saraf Appointed
15 Days Ago on 31 Oct 2025
Mr Gordon Ian Winston Parsons Appointed
15 Days Ago on 31 Oct 2025
Registered Address Changed
15 Days Ago on 31 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Uk Airports Midco Limited (PSC) Details Changed
6 Months Ago on 14 May 2025
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Documents
Appointment of Mr. Andrew James Cliffe as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Polyxeni Nakou as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Gordon Ian Winston Parsons as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mrs Madhulika Saraf as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Nicolas James Jansa as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of David Mark Stanton as a director on 31 October 2025
Submitted on 7 Nov 2025
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 21 May 2025
Change of details for Uk Airports Midco Limited as a person with significant control on 14 May 2025
Submitted on 16 May 2025
Repayment History
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